HOLLANDER INTERNATIONAL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
HOLLANDER INTERNATIONAL SYSTEMS LIMITED
COMPANY NUMBER
SC211063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/09/2000
(24 years and 1 months old)
WEBSITE
www.hollandereu.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
15/09/2000
10/05/2013
ACTUAL SYSTEMS UK LIMITED
EDINBURGH
EH3 9WJ
Telephone: 01315388538
TPS: No
50 Lothian Road
EDINBURGH
EH3 9WJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDATEX (UK) LIMITED | Active - Accounts Filed | View Report |
| HOLLANDER INTERNATIONAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Alberto Cairo (931448530) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | Bryony Laura Heath (927088368) has left the board |
Credit Risk Overview
Want to learn more about HOLLANDER INTERNATIONAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLLANDER INTERNATIONAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLANDER INTERNATIONAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2019 - Present (5 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/08/2019 - Present (5 years and 2 months) 07/08/2019 - Present (5 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 15 Past: 25 |
View Report |
|
07/08/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/2019 - Present (5 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/09/2024 - Present (1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 22 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDATEX (SCHWEIZ) GMBH | N/A | N/A |
| AUDATEX (UK) LIMITED | Active - Accounts Filed | View Report |
| HOLLANDER INTERNATIONAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| VALEXA TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Alberto Cairo (931448530) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | Bryony Laura Heath (927088368) has left the board |
| 18/12/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 20/05/2021 | Change in Reg. Office |
| 19/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | Jason Michael Brady (916995130) has left the board |
| 13/07/2020 | Jason Michael Brady (913501879) has left the board |
| 19/06/2020 | New Board Member Bryony Laura Heath (927088368) Appointed |
| 18/06/2020 | Franciscus Johannes Carolus Overtoom (921411520) has left the board |
| 30/12/2019 | New Accounts filed |
| 19/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Ron Rogozinski (925973266) Appointed |
| 16/08/2019 | New Board Member David Babin Jr (926133093) Appointed |
| 16/08/2019 | New Company Secretary Aileen Young (926145995) Appointed |
| 16/08/2019 | Tony Aquila (913501876) has left the board |
| 16/08/2019 | Renato Carlo Giger (911072135) has left the board |
| 28/12/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 16/09/2016 | New Board Member Franciscus Johannes Carolus Overtoom (921411520) Appointed |
| 16/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 25/09/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 22/08/2013 | Change in Reg. Office |
| 16/04/2013 | New Accounts filed |
| 24/09/2012 | New Annual Return filed |
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